| Entity Name: | DTA FASHION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F15000005373 |
| FEI/EIN Number |
81-0739661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 444 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DORLAND BONITA | Director | 755 PARK AVE., NEW YORK, NY, 10021 |
| DORLAND BONITA | CE | 755 PARK AVE., NEW YORK, NY, 10021 |
| RIVERA CARLOS | Director | 755 PARK AVE., NEW YORK, NY, 10021 |
| YNIGO SANTIAGO | Director | 755 PARK AVE., NEW YORK, NY, 10021 |
| YNIGO SANTIAGO | Founder | 755 PARK AVE., NEW YORK, NY, 10021 |
| PASQUALINI ZACHARY SCOTT | President | 755 PARK AVE., NEW YORK, NY, 10021 |
| PASQUALINI ZACHARY SCOTT | Director | 755 PARK AVE., NEW YORK, NY, 10021 |
| STEPHEN JONATHAN | Director | 755 PARK AVE., NEW YORK, NY, 10021 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 444 Brickell Avenue, Suite 51-463, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 444 Brickell Avenue, Suite 51-463, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Foreign Profit | 2015-12-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
